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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duncan, Graham

    Related profiles found in government register
  • Duncan, Graham
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lambeth High Street, London, SE1 7JN, England

      IIF 1

    • 1, Lambeth High Street, London, SE1 7NJ, United Kingdom

      IIF 2

    • C/o Nat, New City Cloisters, 196 Old Street, London, EC1V 9FR

      IIF 3

    • Beamsley Mill House, Beamsley, Skipton, North Yorkshire, BD23 6HH

      IIF 4

    • Beamsley Mill House, Beamsley, Skipton, North Yorkshire, BD23 6HH, England

      IIF 5

    • Mill House, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, TN3 9QG, England

      IIF 6
  • Duncan-hartley, Graham
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, BD23 6HX, United Kingdom

      IIF 7

    • Suite 4, Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, BD23 6HX, United Kingdom

      IIF 8
  • Duncan, Graham
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Beamsley Mill House, Beamsley, Skipton, BD23 6HH, England

      IIF 9
  • Duncan, Graham
    British born in August 1968

    Registered addresses and corresponding companies

    • 117 Sterling Gardens, London, SE14 6DU

      IIF 10

    • 87 Colonel Stephens Way, Tenterden, Kent, TN30 6EW

      IIF 11
  • Duncan, Graham
    British born in June 1972

    Registered addresses and corresponding companies

    • 6&7, Princes Court, Wapping Lane, London, W1W 2DA, United Kingdom

      IIF 12
  • Duncan, Graham
    British

    Registered addresses and corresponding companies

    • 117 Sterling Gardens, London, SE14 6DU

      IIF 13

    • 87 Colonel Stephens Way, Tenterden, Kent, TN30 6EW

      IIF 14
  • Duncan-hartley, Graham
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Beamsley Mill House, Beamsley, Skipton, BD23 6HH, England

      IIF 15

    • Hill Top Farm Offices, Storiths, Skipton, BD23 6HX, England

      IIF 16

    • Suite 4, Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, BD23 6HX, United Kingdom

      IIF 17 IIF 18
  • Duncan, Graham Andrew
    British

    Registered addresses and corresponding companies
  • Mr Graham Duncan-hartley
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, BD23 6HX, United Kingdom

      IIF 35

    • Suite 4, Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, BD23 6HX, United Kingdom

      IIF 36
  • Duncan, Graham

    Registered addresses and corresponding companies

    • 1, Lambeth High Street, London, SE1 7JN, England

      IIF 37

    • 1, Lambeth High Street, London, SE1 7NJ, United Kingdom

      IIF 38
  • Mr Graham Duncan-hartley
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Beamsley Mill House, Beamsley, Skipton, BD23 6HH, England

      IIF 39

    • Hill Top Farm Offices, Storiths, Skipton, BD23 6HX, England

      IIF 40

    • Suite 4, Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, BD23 6HX, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments 31
  • 1
    CLARO ENTERPRISES
    02450753
    Spa Road, Starbeck, Harrogate, North Yorkshire
    Active Corporate (23 parents)
    Officer
    2016-02-15 ~ 2018-04-17
    IIF 9 - Director → ME
  • 2
    CONNECT CASHLESS PARKING LIMITED - now
    MIRADA CONNECT LIMITED
    - 2019-07-05 06884074
    2nd Floor, Bishops Court 17a The Broadway, Hatfield, England
    Dissolved Corporate (23 parents)
    Officer
    2009-04-22 ~ 2009-04-23
    IIF 12 - Director → ME
    2009-04-23 ~ 2015-04-01
    IIF 21 - Secretary → ME
  • 3
    DASK LIMITED
    04607100
    The Studio Ravenside Retail & Leisure Park, Glynde Gap, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-03 ~ 2005-01-24
    IIF 11 - Director → ME
    2002-12-03 ~ 2005-01-24
    IIF 14 - Secretary → ME
  • 4
    DIGITAL IMPACT (UK) LIMITED
    - now 04234696
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-05-01 ~ 2014-04-01
    IIF 22 - Secretary → ME
  • 5
    DIGITAL INTERACTIVE STUDIO CENTRE LIMITED
    - now 04234460
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-16 during the appointment or period of control
    Dissolved on 2013-11-06 during the appointment or period of control
    DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
    THE GAMING CHANNEL LIMITED - 2001-08-31
    HAPPY HUNTER LIMITED - 2001-07-18
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
    04249015
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-05-01 ~ 2015-04-01
    IIF 20 - Secretary → ME
  • 7
    DIGITAL TELEVISION PRODUCTION COMPANY LIMITED
    04308106
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    ELEGANT FINISHES LIMITED
    15837669
    Suite 4 Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    FANCY A FLUTTER LIMITED
    04521685
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    FORMULA E RACING LIMITED - now
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED
    - 2009-04-09 03378197
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2006-06-23 ~ 2008-08-12
    IIF 30 - Secretary → ME
  • 11
    GO INTERACT TV LIMITED
    - now 04088072
    DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
    DIBS SERVICES LIMITED - 2001-01-19
    DWSCO 2084 LIMITED - 2000-10-24
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    INTERACTIVE TELEVISION INFRASTRUCTURE COMPANY LIMITED
    04266141
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    JENKINS MANAGEMENT COMPANY LIMITED
    08018330
    Beamsley Mill House, Beamsley, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 5 - Director → ME
  • 14
    KNOTTY JOINERY LIMITED
    16082042
    Suite 4 Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    LIVE COMPANY GROUP PLC - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-08-01
    Commencement of winding up on 2024-10-08
    PARALLEL MEDIA GROUP PLC
    - 2017-12-22 00630968 10317243... (more)
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-01-10
    Date of completion or termination of CVA on 2001-06-27
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (58 parents, 16 offsprings)
    Officer
    2006-06-23 ~ 2007-07-01
    IIF 32 - Secretary → ME
  • 16
    MIETV LIMITED
    - now 04349245
    LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    MIRADA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-07-17
    Administration ended on 2025-01-17
    MIRADA PLC
    - 2023-07-19 03609752
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (37 parents, 4 offsprings)
    Officer
    2008-05-01 ~ 2015-04-01
    IIF 19 - Secretary → ME
  • 18
    NATIONAL AIDS TRUST
    02175938
    The Mark Ashley Centre, 159 Mile End Road, London, England
    Active Corporate (83 parents)
    Officer
    2010-03-18 ~ 2016-01-07
    IIF 3 - Director → ME
  • 19
    PARALLEL MEDIA EUROPE LIMITED
    - now 03880654
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-06-23 ~ 2008-08-12
    IIF 31 - Secretary → ME
  • 20
    PHARMACEUTICAL PRESS LIMITED
    07165037
    66-68 East Smithfield, London, England
    Active Corporate (19 parents)
    Officer
    2011-01-01 ~ 2012-01-06
    IIF 2 - Director → ME
    2011-01-01 ~ 2012-01-06
    IIF 38 - Secretary → ME
  • 21
    ROYAL COLLEGE OF PHARMACY ENTERPRISES LIMITED - now
    RPS PUBLISHING LIMITED
    - 2025-12-15 05803586
    66-68 East Smithfield, London, England
    Active Corporate (17 parents)
    Officer
    2011-02-01 ~ 2012-01-06
    IIF 1 - Director → ME
    2011-02-01 ~ 2012-01-06
    IIF 37 - Secretary → ME
  • 22
    SPROUTING LIMITED
    07869854
    Mill House Groombridge Hill, Groombridge, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 6 - Director → ME
  • 23
    TACHBROOK SUPPLIES LIMITED
    08591761
    Beamsley Mill House, Beamsley, Skipton, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 24
    TAYLER & TAYLER INVESTMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-12-15
    Administration ended on 2006-12-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-04
    Dissolved on 2010-07-16
    THE COLOR COMPANY LIMITED
    - 2005-02-15 02574079
    THE PRODUCTION SHOP LIMITED - 1992-12-23
    CLEARWALK LIMITED - 1991-03-07
    Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-01-01 ~ 2002-01-04
    IIF 10 - Director → ME
    2001-08-01 ~ 2002-01-04
    IIF 13 - Secretary → ME
  • 25
    THE GAMING CHANNEL BOOKMAKERS LIMITED
    - now 04274612
    SPRING MOSS LIMITED - 2003-09-08
    Bentima House Lower Ground Floor, 168-172 Old Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 26
    THE GAMING CHANNEL LIMITED
    - now 04274614 04234460
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-16 during the appointment or period of control
    Dissolved on 2012-01-05 during the appointment or period of control
    STEEL SEAL LIMITED - 2001-08-31
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 27
    UNIQUE PERFORMANCE MAINTENANCE LTD
    12558753
    Beamsley Mill House, Beamsley, Skipton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 28
    UP MAINTENANCE LTD
    11591637
    Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    UP REFURBISHMENT LTD
    12441997
    Hill Top Farm Offices, Storiths, Skipton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    WHOOSH GROUP LIMITED
    - now 04495013
    TEXTPERT LIMITED - 2003-04-17
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 31
    WILD PAINT LTD
    15837713
    Suite 4 Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.